Agenda
Agenda
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AGENDA
THE REGULAR MEETING OF THE
AUDIT COMMITTEE
PUBLIC SESSION
Meeting #:
Date:
Wednesday,
March 29, 2017
Time:
7
:00
P
.
m
.
-
9
:00
P
.
m
.
Location:
CEC Large Committee Meeting Room ( 2nd Floor)
80 Sheppard Ave East, Toronto, ON, M2N 6E8
1.
Opening Prayer
2.
Roll Call & Apologies
3.
Approval of the Agenda
4.
Declarations of Interest
5.
Approval & Signing of the Minutes of the Meeting held (MONTH,DAY,YEAR) for Public Session.
6.
Delegations
7.
Presentation
8.
Committee Member/Trustee Matters (submitted 72 hours notice)
9.
Reports Requiring Action
10.
Reports For Information
11.
Communications
12.
Inquiries and Miscellaneous
13.
Pending List
14.
Resolve into FULL BOARD to Rise and Report
15.
Adjournment
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